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Home > England & Wales Companies > DIAMOND GLASS (MEDWAY) LIMITED
Company Information for

DIAMOND GLASS (MEDWAY) LIMITED

UNIT 15, REVENGE ROAD, CHATHAM, KENT, ME5 8UD,
Company Registration Number
04321512
Private Limited Company
In Administration

Company Overview

About Diamond Glass (medway) Ltd
DIAMOND GLASS (MEDWAY) LIMITED was founded on 2001-11-13 and has its registered office in Chatham. The organisation's status is listed as "In Administration". Diamond Glass (medway) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAMOND GLASS (MEDWAY) LIMITED
 
Legal Registered Office
UNIT 15
REVENGE ROAD
CHATHAM
KENT
ME5 8UD
Other companies in ME5
 
Filing Information
Company Number 04321512
Company ID Number 04321512
Date formed 2001-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662009457  
Last Datalog update: 2018-12-05 12:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND GLASS (MEDWAY) LIMITED

Company Officers of DIAMOND GLASS (MEDWAY) LIMITED

Current Directors
Officer Role Date Appointed
LISA ANN STUBBERFIELD
Company Secretary 2001-11-13
CLIVE STUBBERFIELD
Director 2001-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANN STUBBERFIELD
Company Secretary 2001-11-13 2007-05-31
LISA ANN STUBBERFIELD
Director 2001-11-13 2007-05-31
DOROTHY MAY GRAEME
Nominated Secretary 2001-11-13 2001-11-13
LESLEY JOYCE GRAEME
Nominated Director 2001-11-13 2001-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE STUBBERFIELD THE BI-FOLD DOOR WAREHOUSE LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Unit 15 Revenge Road Chatham Kent ME5 8UD
2018-11-29AM01Appointment of an administrator
2018-07-07PSC04Change of details for Mr Clive Stubberfield as a person with significant control on 2017-12-31
2018-07-07PSC07CESSATION OF LISA ANN STUBBERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-07TM02Termination of appointment of Lisa Ann Stubberfield on 2017-12-31
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12CH03SECRETARY'S DETAILS CHNAGED FOR LISA ANN STUBBERFILD on 2016-12-12
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-06AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-21AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-15AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-02-03MG01Particulars of a mortgage or charge / charge no: 3
2010-12-01AR0113/11/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08MG01Particulars of a mortgage or charge / charge no: 2
2009-11-16AR0113/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STUBBERFIELD / 13/11/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 10 SHERWOOD HOUSE WALDERSLADE CHATHAM KENT ME5 9UD
2008-11-24363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-04-02288aSECRETARY APPOINTED LISA ANN STUBBERFILD
2008-02-14288bDIRECTOR RESIGNED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19288bSECRETARY RESIGNED
2007-01-10363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-17225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-12-1088(2)RAD 13/11/01--------- £ SI 9@1
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-11-20288bSECRETARY RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1028752 Active Licenced property: LORDSWOOD INDUSTRIAL ESTATE UNIT 15 CHATHAM GB ME5 8UD. Correspondance address: LORDSWOOD INDUSTRIAL ESTATE UNIT 15 REVENGE ROAD CHATHAM REVENGE ROAD GB ME5 8UD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2018-11-16
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND GLASS (MEDWAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE BY WAY OF DEBENTURE 2011-02-03 Outstanding CLOSE INVOICE FINANCE LTD
DEBENTURE 2010-01-06 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2002-03-14 Outstanding ELECTRONIC SERVICES (VIDEO) LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 62,396
Creditors Due After One Year 2011-12-31 £ 182,398
Creditors Due Within One Year 2012-12-31 £ 687,760
Creditors Due Within One Year 2011-12-31 £ 573,597
Provisions For Liabilities Charges 2012-12-31 £ 45,823
Provisions For Liabilities Charges 2011-12-31 £ 48,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND GLASS (MEDWAY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 23,020
Cash Bank In Hand 2011-12-31 £ 8,835
Current Assets 2012-12-31 £ 478,805
Current Assets 2011-12-31 £ 449,239
Debtors 2012-12-31 £ 374,324
Debtors 2011-12-31 £ 354,153
Secured Debts 2012-12-31 £ 180,652
Secured Debts 2011-12-31 £ 289,147
Shareholder Funds 2012-12-31 £ 75,087
Shareholder Funds 2011-12-31 £ 88,309
Stocks Inventory 2012-12-31 £ 81,461
Stocks Inventory 2011-12-31 £ 86,251
Tangible Fixed Assets 2012-12-31 £ 392,261
Tangible Fixed Assets 2011-12-31 £ 443,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND GLASS (MEDWAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND GLASS (MEDWAY) LIMITED
Trademarks
We have not found any records of DIAMOND GLASS (MEDWAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND GLASS (MEDWAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23190 - Manufacture and processing of other glass, including technical glassware) as DIAMOND GLASS (MEDWAY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND GLASS (MEDWAY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND GLASS (MEDWAY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND GLASS (MEDWAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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